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PNB fraud: CBI court sends 11 accused to judicial custody till March 28

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Today’s Fraud News from around the world:

PNB fraud: CBI court sends 11 accused to judicial custody till March 28: A special CBI court on Saturday remanded in judicial custody till March 28 the 11 accused arrested in connection with the multi-crore Punjab National Bank (PNB) fraud case. The CBI has alleged that the firms controlled by diamond baron Nirav Modi and his uncle Mehul Choksi had obtained fraudulent …: Google Alert – Fraud

Rs 9.1-crore Chandri Paper fraud reported to CBI on February 13: PNB: "It is not a new fraud. Fraud had already been declared in respect of fradulent and unauthorised issuance of two LoUs for Rs 9.10 crore on the account of Chandari Paper and Allied Products. The fraud had been reported to RBI on February 13, 2018 and simultaneously, on the same day compliant was …: Google Alert – Fraud

James Mattis is linked to a massive corporate fraud and nobody wants to talk about it: James Mattis is linked to a massive corporate fraud and nobody wants to talk about it. James Mattis is linked to a massive corporate fraud and nobody wants to talk about it. Published on 2018-03-16 …: Google Alert – Fraud

Hunt on for lawyer accused of R150m fraud: … for the suspect to commit the fraud. “IRS also submitted a report in terms of section 34 of the Prevention and Combating of Corrupt Activities Act to the reporting officer at the Hawks head office,” he said. The director of a multinational logistics company, speaking to The Saturday Star under condition of …: Google Alert – Fraud

Two arrested after ATM fraud: ST. JOSEPH — Two people who arrested Thursday in connection with attempts to steal money through an automated teller machine (ATM) in St. Joseph may be involved in similar incidents nationwide, police said. Berrien County Prosecutor Michael Sepic said their names will be released after they are …: Google Alert – Fraud

Man who pledged millions to Kimberley hockey team sentenced for unrelated fraud: Mike Gould is shown in a handout photo. Gould, who promised millions of dollars to a junior hockey team in southeastern British Columbia, has been placed on six months of probation after pleading guilty to an unrelated fraud charge. Mike Gould / THE CANADIAN PRESS …: Google Alert – Fraud

False stories crop up on voter fraud after Pennsylvania race: HARRISBURG – A Pennsylvania official said no "legitimate claims or complaints" of voter fraud have come up since Tuesday's closely contested U.S. House race in the state, countering several false stories that cited invalid votes and a court decision throwing the election results out. The website Daily …: Google Alert – Fraud

State official: No signs of voter fraud: HARRISBURG — A Pennsylvania Department of State official says that no “legitimate claims or complaints” of voter fraud have emerged since Tuesday's closely contested 18th Congressional District race between Democrat Conor Lamb and Republican Rick Saccone. With absentee ballots counted, …: Google Alert – Fraud

[OPINION] Debunking Sotto's election fraud claims: On March 6, Senator Vicente “Tito” Sotto III gave a privilege speech, accusing the Commission on Elections (Comelec) and Smartmatic of electoral fraud, which he claims would constitute “a case of electoral sabotage.” His cheating allegation came after losing vice presidential candidate Bongbong …: Google Alert – Fraud

Fraud Analyst: View details and apply for this fraud analyst job in Solihull (B91) with RP Analytics on totaljobs. RP Analytics are delighted to be working with a leading personal finance provider based in the West Midlands.: Google Alert – Fraud